ACAMS Training: Free Webinars

Counter Terrorist Financing: Finding the Needle in the Haystack

Sponsored by

When:August 31, 2017

Time:16:00 – 17:00 PM BST, 11:00 AM – 12:00 PM ET

Level:All

Terrorism risk has evolved – but have financial institutions kept up? Terrorist activities are increasingly carried out by individuals who transact small sums of money, making them extremely difficult to find. This webinar will provide practical guidance on the steps you can take to proactively identify and prevent terrorist financing.